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CENTRELINE PROPERTIES (DEVELOPMENTS) LIMITED

Company number 01324826

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 1998 363a Return made up to 23/01/98; no change of members
03 Feb 1998 AA Full accounts made up to 31 March 1997
13 Mar 1997 363a Return made up to 23/01/97; full list of members
13 Mar 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
02 Feb 1997 AA Full accounts made up to 31 March 1996
22 Feb 1996 363x Return made up to 23/01/96; full list of members
21 Feb 1996 287 Registered office changed on 21/02/96 from: silverdale road hayes middlesex UB3 3LQ
06 Feb 1996 AA Full accounts made up to 31 March 1995
02 Feb 1995 363x Return made up to 23/01/95; full list of members
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Request DocumentReturn made up to 23/01/95; full list of members
02 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
02 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jul 1994 363x Return made up to 23/01/94; full list of members
09 Feb 1994 AA Accounts made up to 31 March 1993
25 Nov 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Nov 1993 88(2)O Ad 13/08/93--------- £ si 4002@1
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Request DocumentAd 13/08/93--------- £ si 4002@1
21 Oct 1993 88(2)P Ad 13/08/93--------- £ si 4002@1=4002 £ ic 4/4006
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Request DocumentAd 13/08/93--------- £ si 4002@1=4002 £ ic 4/4006
21 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Oct 1993 123 £ nc 1000/5000 13/08/93
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Request Document£ nc 1000/5000 13/08/93
31 Jan 1993 363x Return made up to 23/01/93; full list of members
29 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
14 May 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991